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All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers

HOUSTON - A federal jury has convicted the final defendant of 12 involved in a conspiracy to pay and receive kickbacks relating to the Medicare program, announced U.S. Attorney Kenneth Magidson. The jury deliberated for four hours following a three-day trial before convicting Cheryl Waller, 70, of Houston, of one count of conspiracy to pay and receive kickbacks and one count of receiving kickbacks.

Read more on www.justice.gov

Action Details

  • Date:March 2, 2017
  • Agency:U.S. Attorney
  • Enforcement Types:
    • Criminal and Civil Actions